TREGAIN PROPERTIES LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 0HR

Company number 02296388
Status Active
Incorporation Date 14 September 1988
Company Type Private Limited Company
Address 6TH FLOOR, 60 GRACECHURCH STREET, LONDON, UNITED KINGDOM, EC3V 0HR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Registered office address changed from 1 America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016. The most likely internet sites of TREGAIN PROPERTIES LIMITED are www.tregainproperties.co.uk, and www.tregain-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tregain Properties Limited is a Private Limited Company. The company registration number is 02296388. Tregain Properties Limited has been working since 14 September 1988. The present status of the company is Active. The registered address of Tregain Properties Limited is 6th Floor 60 Gracechurch Street London United Kingdom Ec3v 0hr. . BOTTOMLEY, John Michael is a Secretary of the company. CARDENOSO SAENZ DE MIERA, Maria Dolores Rita is a Director of the company. FARRELL, John Kevin is a Director of the company. Director BOTTOMLEY, John Michael has been resigned. Director BOTTOMLEY, John Michael has been resigned. Director COLLIER, Neil John has been resigned. Director EMSON, Colin Jack has been resigned. Director WHITE, Robert Glanville has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
BOTTOMLEY, John Michael
Director
CARDENOSO SAENZ DE MIERA, Maria Dolores Rita
Appointed Date: 28 July 2003
76 years old
Director
FARRELL, John Kevin
Appointed Date: 24 February 1995
77 years old

Resigned Directors

Director
BOTTOMLEY, John Michael
Resigned: 04 April 2016
Appointed Date: 24 February 1995
81 years old
Director
BOTTOMLEY, John Michael
Resigned: 11 January 1993
Appointed Date: 29 December 1992
81 years old
Director
COLLIER, Neil John
Resigned: 24 February 1995
Appointed Date: 31 December 1992
85 years old
Director
EMSON, Colin Jack
Resigned: 24 February 1995
84 years old
Director
WHITE, Robert Glanville
Resigned: 30 May 1997
Appointed Date: 24 February 1995
69 years old

Persons With Significant Control

Larchstone Limited
Notified on: 18 April 2016
Nature of control: Ownership of shares – 75% or more

TREGAIN PROPERTIES LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 18 September 2016 with updates
01 Aug 2016
Registered office address changed from 1 America Square Crosswall London EC3N 2SG to 6th Floor 60 Gracechurch Street London EC3V 0HR on 1 August 2016
11 Apr 2016
Termination of appointment of John Michael Bottomley as a director on 4 April 2016
14 Oct 2015
Full accounts made up to 31 December 2014
...
... and 89 more events
22 Nov 1988
Registered office changed on 22/11/88 from: 1/3 leonard street london EC2A 4AQ EC2A 4AQ
22 Nov 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Nov 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Sep 1988
Incorporation
14 Sep 1988
Incorporation

TREGAIN PROPERTIES LIMITED Charges

15 March 1991
Debenture
Delivered: 4 April 1991
Status: Outstanding
Persons entitled: Blackford Holdings Corporation
Description: Freehold 30 and 32 westgate street and 2-16 (even numbers)…
13 June 1990
Legal charge
Delivered: 19 June 1990
Status: Outstanding
Persons entitled: Property Lending Bank PLC.
Description: F/H property ka:- 30 and 32, westgate street, and 2 and 4…
16 February 1989
Debenture
Delivered: 1 February 1989
Status: Outstanding
Persons entitled: Laserpeak Developments Limited
Description: (See form 395. ref M261 for full details). Fixed and…
16 January 1989
Debenture
Delivered: 1 February 1989
Status: Outstanding
Persons entitled: Robert Fraser & Partners Limited.
Description: F/H 30 & 32 westgate street and 2/16 (even) high street…

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